Officer:
LIMITED TREX
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MOTHVOLD INVEST LIMITED | Secretary | 13-AUG-2008 | - | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
| CYNELAN INVESTMENTS LIMITED | Secretary | 13-AUG-2008 | - | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
| NABTRIAN SERVICES LIMITED | Secretary | 13-AUG-2008 | - | 13-AUG-2008 | Bahamas | - | Bahamas Leaks |
Officer (51)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TREX LIMITED | Same name as | - | - | Panama Papers |
| Trex Limited | Same name as | - | - | Panama Papers |
| TREX LIMITED | Same name as | - | - | Panama Papers |
| LIMITED TREX | Same name as | - | - | Bahamas Leaks |
| TREX LIMITED | Same name as | - | - | Panama Papers |
| Trex Limited | Same name as | - | - | Panama Papers |
| TREX LIMITED | Same name as | - | - | Panama Papers |
| Trex Limited | Same name as | - | - | Panama Papers |
| TREX LIMITED | Same name as | - | - | Panama Papers |
| LIMITED TREX | Same name as | - | - | Bahamas Leaks |
| TREX LIMITED. | Same name as | - | - | Panama Papers |
| Trex Limited | Same name as | - | - | Panama Papers |
| Trex Limited | Same name as | - | - | Panama Papers |
| TREX LIMITED | Same name as | - | - | Panama Papers |
| TREX LIMITED | Same name as | - | - | Panama Papers |
| Trex Limited | Same name as | - | - | Panama Papers |
| Trex Limited | Same name as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.